Rutland Cable Advisory Committee
Meeting Minutes – February 4, 2015
The meeting was called to order at 6:30 PM. Present were: Chairman Paul Mattson, Kathy Clark, Addison Redfield, Brenda Savoie and guest Skip Clark.
Ray Becker was absent.
Minutes
Minutes not available; will review at next meeting.
Bills and Accounts
Paul provided a spreadsheet detailing revenue and expenses to date. He reported the current account balance is $284,295.38, not including a $10,000 payment from Charter expected at any time.
A motion to accept the Treasurer’s Report as presented (Brenda/Addison) passed 4/0.
Old Business
Paul met with a representative from Access AV to discuss cameras and wiring. A detailed proposal will be provided on March 4th; however upgrading the Nexus will not be part of the proposal. There is no need to hire a consultant for this project.
Resident Steve Sherman informed Paul that Charter has resolved his technical issues.
Station Manager’s Minutes
Addison reported:
- The Library and Town Clerk storage shelves have been built.
- The HVAC crew will begin piping next week.
- Studio is ready for framing and electrical inspections.
- Charter will have fiber optics complete by July 1st.
New Business
Paul received a notice from Tom Cohen of Charter asking vacate the Campbell Street location as soon as possible. An alternate location is needed until the new studio is complete. He will discuss with the Board of Selectmen at their meeting on February 5th.
The next meeting is scheduled for March 4 at 6:30 PM.
Meeting was adjourned at 8:21 PM. All were in favor.
Respectfully Submitted,
Brenda Savoie
Recording Secretary
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